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In my proceeding examination of the Malaysian 1MBD scandal, brand-new details has arised that showcases a complicated internet of intrigue, subterfuge and corruption entailing the supposed 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Mr. Justo, a former high-level employee of PetroSaudi International SA, was incarcerated in Thailand for taking a database from his previous employer that broke the detraction. A Swiss prosecutor who himself is presently under examination for political corruption with a 'Dispute of Rate of interest' connected to the situation and also a litany of various other varied actors much more befitting of a Hollywood thriller than real life situations.

In my last write-up I reported on the 1MBD detraction's effect in Canada. In 2012, Malaysia's state-owned power company Petronas acquired Canada's Progress Power for a reported $5.5 billion. At the time it was just one of Malaysia's largest international investments. Given the reality that the 1MBD scandal broke after Petronas's hostile entry to Canada's oil as well as gas sector, I began researching and reporting on the ramifications that corrupt foreign financiers from establishing nations, such as Malaysia, might have in Canadian exclusive market fields. I chose to concentrate originally on the major individual attributed with 'breaking' the tale of the IMBD rumor - Xavier Andre Justo.

Getting to the bottom of this facility event has been challenging. Simply put, the center management of the business associated with the 1MBD rumor, are generally, scared to speak with journalists. In addition, the top tier executives of these firms will likewise not go on the document. Recently, I finally located an unhappy former executive of PetroSaudi International as well as two former good friends of Mr. Justo's that were all kind enough to give me some sorely needed background on the 'life and times' of Xavier Justo.

The previous Executive of PetroSaudi International spoke to me on condition of privacy and likewise gave me with files, duplicates of sms message as well as various other material to sustain his claims that Xavier Justo, much from being a 'kindness doer', is in reality he is a con-artist who delights in the good life and has a narcotics abuse condition that includes "hefty drinking as well as a great deal of cocaine." I am presently verifying the material provided to us about Mr. Justo and will be publishing more excerpts quickly. He also bitterly lambasted PetroSaudi International for allowing Mr. Justo to increase in the business rates despite his well-known partying way of life. These allegations were likewise validated by the two former buddies of Mr. Justo, who were both jilted by him in personal fundings that were never paid back.

In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, firm Supervisor Patrick Andrew Marc Mahony, and Malaysian unethical 'business person' Reduced Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD rumor. At the time, MACC happily introduced this in a news release and that all three accused had actually been put on Interpol's 'Red Watch Checklist'. After an extensive week of exploring the claims as well as counterclaims between Mr. Justo and PetroSaudi International, my research group and also I have concluded that Mr. Justo is an extreme opportunist with a previous criminal history that used his key position at PetroSaudi International and also his close friendship with Chief Executive Officer Tarek Obaid, to his own benefit which the 'traditional media was misleaded by his effort to make himself appear like an innocent 'whistleblower'.

In addition to this, after examining Interpol's online 'Red Alert 'data source it has actually been verified that neither Mr. Obaid nor Mr. Mahony have actually been put on Interpol's 'Red Watch Checklist" and that they are not 'desired fugitives' as recommended by many media outlets.

My investigation of Mr. Justo as well as from our sources kept in mind above, verified that he has no formal college education which throughout the mid-2000's, he had possession interests in some questionable clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Cops for opening as well as managing an account of a widely known Spanish contraband criminal gang. The account was iced up for criminal origin of funds and cash laundering by the Geneva Financial Criminal Offense Authorities.

Mr. Justo was held for over 18 hours and also was only released after he, according to previous pals, gave testament against the participants of the criminal gang he was working for. Surprisingly, he was launched without charges.

PetroSaudi International's CEO Tarek Obaid, is a dual resident of Switzerland and also Saudi Arabia and graduated from Georgetown University's distinguished School of Foreign Service. Before the 1MBD detraction Mr. Obaid had never ever been charged with a criminal offense in any type of country. According to the previous PetroSaudi International Executive and also previous buddies of Mr. Justo that I spoke with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that simply immigrated to Switzerland. They struck up a deep relationship as Justo himself is a descendant of immigrant moms and dads. http://www.bbc.co.uk/search?q=1MDB Justo acted as an advisor to Mr. Obaid, his peer in service and also life in Switzerland during both of their youths. Years later on, Mr. Obaid gave Mr. Justo lower level work to aid him maintain himself and his family because of Mr. Justo's regrettable financial situations. In these jobs Mr. Justo was used in different positions as a doorman, a vehicle valet as well as managing small petty cash acquisitions for Mr. Obaid's workplace as well as family members.

The mainstream media pictures of Mr. Justo being an 'International Banker' is false; while he did operate in a couple of financial institutions as a low-level clerk, he was never a 'banker' neither has he held any senior setting in any type of Swiss or other EU bank. He also doesn't have the proper education or training for that type of task. From records that we are still assessing, it is clear he fell short to open a bank account in a number of nations to obtain the settlement for the taken data, which offer his insurance claim to be an 'International lender' in a ridicules light.

Xavier Andre Justo individual life was, as we were informed, highly unstable. Mr. Justo was married to Daphné Smits for some years. According to close friends of Mr. Justo, while he worked as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual experiences with his Employer's wife. A couple of months later Mr. Justo allegedly had an additional event with the spouse of his buddy and also was caught in the act. Consequently, his partner Daphné divorced him and also took all his cash. After that Justo started a charming connection with Laura (his current other half) that he met when she was an assistant at the company where he was working at the moment.

In the meantime, Mr. Justo got greatly clinically depressed and also was afraid of revenge by the contraband criminal gang. Mr. Justo, and also his then sweetheart, Laura ran away to Thailand as well as according to a previous buddy, "took all the cash from his Mommy's savings account to spend for the trip"

After being in Thailand for several months, Mr. Justo contacted Mr. Obaid and also informed him he was experiencing an absence of income and was "desperate" to sustain his household.

In mid-2010, Mr. Obaid decided to offer Mr. Justo an additional opportunity as well as supplied him a new job with PetroSaudi International in London on the condition that Mr. Justo dedicate to quit his habitual drug behavior and also alcoholic abuse. Mr. Justo easily agreed. With a hefty income package of 400,000 British Extra pounds each year that consisted of a totally paid plush apartment in Mayfair, Mr. Justo's life took a turn for the better as well as his occupation was back on track.

Mr. Obaid, that extremely relied on Mr. Justo his childhood years close friend, was concentrated on growing his global procedures as well as needed someone in London he might depend sign company documents on his behalf, conduct regular office financial as well as various other mundane management functions when Mr. Obaid was not around.

Further examinations of Mr. Justo's and also Mr. Obaid's partnership expose the extraordinary trust fund that the previous put into the latter.

From the countless records we are presently validating, one of them is an authentic duplicate of Mr. Justo's employment agreement with PetroSaudi International (listed below).

One of the former close friends of Mr. Justo's that I spoke with stated that he couldn't think that Xavier had actually been given such a high level wage as well as trust in that business (PetroSaudi International) ... I remember one-time we were hanging out http://edition.cnn.com/search/?text=1MDB at Zumas in Knights Bridge and he paid for our dish and all the bevi's on a business credit card ... the expense was outrageous ...".

The previous PetroSaudi International Executive we spoke to confirmed that within the company Mr. Justo was known to constant costly London haunts in Knightsbridge and also Covent Garden 2 of London's most unique areas. (Zuma is an expensive Japanese restaurant). The previous Exec also included that he encouraged Mr. Obaid a number of times concerning Mr. Justo's social actions and ballooning expense accounts however that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this man given that he was a kid yet never ever actually knew him ... Mr.

Obaid was premature, and had negative judgment when it pertained to youth buddies, it caused a great deal of tension in the office ... it was so damn silly ... I couldn't take it any longer.".

Mr. Justo got a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also burglary of PetroSaudi International's data source. A criminal offense he readily admitted to.

According to court statement and also proof provided by many witnesses, Mr. Justo's job performance seriously shabby in late 2010 with several absences and also alcoholic binges that included inappropriate behavior in the office. Then at first of April 2011 he missed a trip from London to New York city where he was due to satisfy a significant client in addition to the shareholders of PetroSaudi International.

Witnesses later on verified that Mr. Justo was high up on drug and very intoxicated the evening before the trip. When he failed to turn up to the conference in New York, he was immediately disregarded from his setting.

It was later on validated through a forensic investigation that Mr. Justo took PetroSaudi International's database and made the last download of the 90Gb data 24h after he was terminated over the phone. This is the date that the 1MBD scandal began.

Xavier Andre Justo's criminal actions and also indulgent drug habit sparked the globe's most significant financial detraction, lowered the Malaysian federal government, started criminal proceedings in Switzerland, Singapore, the EU as well as the USA as well as cost the Malaysian people billions of bucks.

It is time the complete truth emerges on this tale.

With this assumed in mind, I will certainly be uploading more short articles over AG the coming days and also weeks about the 1MBD detraction as well as publishing 'never-seen-before' documents that will certainly give my viewers a clear understanding on how a lower degree worker, that had a regular alcohol and drug misuse issue, had the ability to spark one of the largest financial rumors in modern-day background.